PROSEC SERVICES LIMITED


Registered number: 05557183
Home -> Section N - Administrative and support service activities -> 80 - Security and investigation activities -> 80200 - Security systems service activities -> PROSEC SERVICES LIMITED

Name: PROSEC SERVICES LIMITED
PROSEC SERVICES LTD
Address: 80 BARTLE LANE, BRADFORD, ENGLAND, BD7 4QA
Incorporation Date: 2005-09-08

Company status: Dissolved


Company Documents

date name form type
2021-04-20 FIRST GAZETTE GAZ1
2021-07-13 STRUCK OFF AND DISSOLVED GAZ2
2020-06-27 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER TM01
2020-07-01 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES CS01
2020-07-01 REGISTERED OFFICE CHANGED ON 01/07/2020 FROMMOTTRAM HOUSE 43 GREEK STREETSTOCKPORTCHESHIRESK3 8AX AD01
2020-06-27 CESSATION OF GRAHAM JAMES FOSTER AS A PSC PSC07
2020-07-01 DIRECTOR APPOINTED MR MARTYN CHRISTOPHER DADSWELL AP01
2020-07-01 DIRECTOR APPOINTED MR MOHAMMED DANYAAL AP01
2020-07-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED DANYAAL PSC01
2020-07-01 APPOINTMENT TERMINATED, DIRECTOR MARTYN DADSWELL TM01
2020-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-09-17 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2018-09-20 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2018-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2016-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2015-10-14 08/09/15 FULL LIST AR01
2015-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-01-21 FIRST GAZETTE GAZ1
2014-12-29 08/09/14 FULL LIST AR01
2014-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-01-27 APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE DIRECTORS LTD TM01
2014-01-28 DISS40 (DISS40(SOAD)) DISS40
2014-01-27 08/09/13 FULL LIST AR01
2014-01-27 APPOINTMENT TERMINATED, SECRETARY UK CORPORATE SECRETARIES LTD TM02
2013-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-06-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 21/06/2013 CH04
2013-06-24 REGISTERED OFFICE CHANGED ON 24/06/2013 FROMBCR HOUSE, 3 BREDBURY BUSINESSPARK, STOCKPORTCHESHIRESK6 2SN AD01
2013-06-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 21/06/2013 CH02
2013-01-08 08/09/12 FULL LIST AR01
2012-07-05 DIRECTOR APPOINTED MR GRAHAM JAMES FOSTER AP01
2012-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-01-18 08/09/11 FULL LIST AR01
2012-01-21 DISS40 (DISS40(SOAD)) DISS40
2012-01-10 FIRST GAZETTE GAZ1
2011-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-09-17 08/09/10 FULL LIST AR01
2010-09-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 01/10/2009 CH04
2010-09-17 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 01/10/2009 CH02
2009-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-11-02 08/09/09 FULL LIST AR01
2008-09-08 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-10-04 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363a
2007-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-09-22 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363a
2005-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-12-07 10:40:46